Unclaimed property directory
Unclaimed property held by Silvergate Bank
Browse possible unclaimed-property accounts associated with Silvergate Bank, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 275
- Total reported
- $375,173
- Largest account
- $100,511.27
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
- View possible match →
Mihaly& Schuyler
1888 Century Pk East 1500, Los Angeles, CA, 90067
Held by Silvergate Bank
Cashier's checks
$100,511.27
- View possible match →
Hamilton Opportuntiy Fund Spc
87 Balmoral House Earls Way, London, 12
Held by Silvergate Bank
Cashier's checks
$99,980.00
- View possible match →
Adcel LLC
8581 Santa Monica Boulevard, West Hollywood, CA, 90069
Held by Silvergate Bank
Checking accounts
$23,798.08
- View possible match →
Inveniam, B V
Herengracht 450 Amsterdam, North Holland, 01017
Held by Silvergate Bank
Checking accounts
$13,000.00
- View possible match →
Hamilton Opportuntiy Fund Spc
87 Balmoral House Earls Way, London, 12
Held by Silvergate Bank
Cashier's checks
$10,128.45
- View possible match →
Padilla, Grace
00000
Held by Silvergate Bank
Cashier's checks
$10,000.00
- View possible match →
Ontiveros, Design Build Remodel
422 Broadway, Chula Vista, CA, 91910
Held by Silvergate Bank
Cashier's checks
$10,000.00
- View possible match →
The, Dlt Markets Ag
Landstrasse 14, Balzers, 09496
Held by Silvergate Bank
Cashier's checks
$8,919.21
- View possible match →
Zinchuk, Richard D
12225 Overcrest Drive, Yucaipa, CA, 92399
Held by Silvergate Bank
Cashier's checks
$5,537.00
- View possible match →
Zinchuk, Donna G
12225 Overcrest Drive, Yucaipa, CA, 92399
Held by Silvergate Bank
Cashier's checks
$5,537.00
- View possible match →
Xx, Network Sezc
122 Mary Street P O Box 3149, George Town Grand Cayman, 112
Held by Silvergate Bank
Cashier's checks
$4,370.00
- View possible match →
Pagotec Consultancy Ltd
4 4A Bloomsbury Square Holborn, London, 01
Held by Silvergate Bank
Cashier's checks
$4,200.00
- View possible match →
Duality Labs Inc
100 Harbor Acres Road, Sands Point, NY, 11050
Held by Silvergate Bank
Cashier's checks
$3,801.91
- View possible match →
Martin, Daryle
No Address On File, 00000
Held by Silvergate Bank
Cashier's checks
$3,446.65
- View possible match →
Alphatrai Core Crypto Strategy LP
6450 Lusk Boulevard Suite E208, San Diego, CA, 92121
Held by Silvergate Bank
Cashier's checks
$3,000.00
- View possible match →
Webb, Brandon Tyler
1357 Ashford Avenue 429, San Juan, PR, 00907
Held by Silvergate Bank
Cashier's checks
$2,698.90
- View possible match →
Talentscale LLC
31805 Temecula Parkway 204, Temecula, CA, 92593
Held by Silvergate Bank
Accounts payable
$2,500.00
- View possible match →
Dalma Safron Fund
Maples Corporate Services Limi, Grand Cayman, 111
Held by Silvergate Bank
Cashier's checks
$2,455.31
- View possible match →
Top Associates Investments Pte Ltd
321 Orchard Road 06 04 Orchar, Singapore, 00000
Held by Silvergate Bank
Cashier's checks
$2,122.49
- View possible match →
Smart, Contract Limited
Unit No 488 Dmcc Business Ce, Dubai, 00000
Held by Silvergate Bank
Cashier's checks
$2,117.71
- View possible match →
Dong Ex Technology Inc
Unit 508 3621 Highway 7 East, Markham, 30
Held by Silvergate Bank
Cashier's checks
$1,930.00
- View possible match →
Ariya Digital Inc
190 Parkside Drive, Palo Alto, CA, 00000
Held by Silvergate Bank
Cashier's checks
$1,870.22
- View possible match →
Smart, Contract Limited
Unit No 488 Dmcc Business Ce, Dubai, 00000
Held by Silvergate Bank
Cashier's checks
$1,771.29
- View possible match →
Decurret Inc
Iidabashi Grand Bloom 2 10 2 F, Tokyo, 10200
Held by Silvergate Bank
Cashier's checks
$1,730.04
- View possible match →
Axelar Foundation
23 Lime Tree Bay Avenue, George Town, 0
Held by Silvergate Bank
Cashier's checks
$1,669.05
- View possible match →
Mento Labs Inc
500 Treat Avenue Suite 100, San Francisco, CA, 94110
Held by Silvergate Bank
Cashier's checks
$1,596.02
- View possible match →
Fidelity National Title Company
4370 La Jolla Village Drive Suite, San Diego, CA, 92122
Held by Silvergate Bank
Vendor checks
$1,500.00
- View possible match →
The Ault Firm Inc
991 Lomas Santa Fe Drive Suite C, Solana Beach, CA, 92075
Held by Silvergate Bank
Vendor checks
$1,500.00
- View possible match →
I2 Trading Limited
Suite 1 3rd Floor 11 12 Street Ja, London, 14
Held by Silvergate Bank
Cashier's checks
$1,500.00
- View possible match →
Cow Moon Wealth Software Inc
1 World Trade Ctr Suite 8500, New York, NY, 00000
Held by Silvergate Bank
Cashier's checks
$1,403.17
- View possible match →
Rosado, Pedro
1050 West Foothill Boulevard, Arcadia, CA, 91006
Held by Silvergate Bank
Accounts payable
$1,274.55
- View possible match →
Rosado, Mercedes
1050 West Foothill Boulevard, Arcadia, CA, 91006
Held by Silvergate Bank
Accounts payable
$1,274.55
- View possible match →
Gamma Research And Development Ltd
94 Yigal Alon Street, Tel Aviv, 67891
Held by Silvergate Bank
Cashier's checks
$1,251.00
- View possible match →
Sipprelle, Investment
CA, 00000
Held by Silvergate Bank
Accounts payable
$1,200.00
- View possible match →
Nys, Department Of Law
120 Broadway, New York, NY, 10271
Held by Silvergate Bank
Cashier's checks
$1,200.00
- View possible match →
Unruly, Technologies
325 West 38th Street Room 901, New York, NY, 00000
Held by Silvergate Bank
Cashier's checks
$1,190.18
- View possible match →
Hardfork Inc
112 South Park Street, San Francisco, CA, 94107
Held by Silvergate Bank
Cashier's checks
$1,174.48
- View possible match →
Paywiser, Limited
Unit 28 15 F Eton Tower 8 Hys, Hong Kong, 00000
Held by Silvergate Bank
Cashier's checks
$1,133.59
- View possible match →
Loving, Jerry
7121 Magnolia Avenue, Riverside, CA, 92504
Held by Silvergate Bank
Cashier's checks
$1,070.42
- View possible match →
Coinlist Services LLC
850 Montgomery Street Suite 350, San Francisco, CA, 94133
Held by Silvergate Bank
Cashier's checks
$990.00
- View possible match →
Crypto Lotus Fund B Master Ltd
340 South Lemon Avenue 7740, Walnut, CA, 91789
Held by Silvergate Bank
Cashier's checks
$983.99
- View possible match →
East Chain Opportunity Fund LP
PO Box 309 Ugland House, Grand Cayman, 111
Held by Silvergate Bank
Cashier's checks
$980.00
- View possible match →
Xapo Bank Limited
1 2 Grand Casemates Square, Gibraltar, 011
Held by Silvergate Bank
Cashier's checks
$880.00
- View possible match →
Mobilecoin Inc
275 8th Street Floor 3, San Francisco, CA, 94103
Held by Silvergate Bank
Cashier's checks
$872.30
- View possible match →
Gravity Team Ltd
Intershore Chambers 4342, Road Town, 111
Held by Silvergate Bank
Cashier's checks
$823.96
- View possible match →
Tomorrow Block Chain Opportunities LP
3rd Floor 31 Warwick Drive P, Grand Cayman, 111
Held by Silvergate Bank
Cashier's checks
$760.00
- View possible match →
Jones, Brian
00000
Held by Silvergate Bank
Cashier's checks
$700.00
- View possible match →
Two618 Capital Fund I LP
420 West Grand Avenue Apt 2D, Chicago, IL, 60654
Held by Silvergate Bank
Cashier's checks
$695.89
- View possible match →
Risk Management Strategies Inc
00000
Held by Silvergate Bank
Cashier's checks
$686.00
- View possible match →
Cygonia Ltd
15 Boulevard Helvetique, Geneva, 01207
Held by Silvergate Bank
Cashier's checks
$683.79